ACAMS 8th Annual AML & Financial Crime Conference – MENA

  • Conference Speaker
  • Task Force Member
Keynote Address
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • France
  • Bio
Keynote Address
Raymond Villanueva
  • Raymond Villanueva

  • Deputy Assistant Director
  • Homeland Security Investigations
  • USA
  • Bio
Hossam Abd-El Rahman
  • Hossam Abd-El Rahman

  • Chairman & Managing Director
  • Allied Compliance Consultants
  • UAE
Shawki Ahwash
  • Shawki Ahwash, CAMS

  • Head of AML/ CFT Division (MLRO)
  • North Africa Commercial Bank sal
  • Beirut-Lebanon
  • Bio
Osama Al Rahma
  • Osama Al Rahma

  • Chairman and CEO
  • Foreign Exchange Remittance Group/ Al Fardan Exchange
  • UAE
  • Bio
Samar Baasiri
  • Samar Baasiri, CAMS

  • Head of Compliance Function
  • BankMed
  • Lebanon
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • USA
  • Bio
Abbas Bou Diab
  • Abbas Bou Diab

  • Head of Compliance & AML
  • BLOM Bank Qatar
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • USA
  • Bio
Anthony Carey
  • Anthony Carey

  • Director, EMeA Channels
  • LexisNexis Risk Solutions
  • Bio
Christos Christou
  • Christos Christou

  • Group Chief Compliance Officer
  • LuLu Exchange
  • UAE
  • Bio
Sarah Delbecq
  • Sarah Delbecq

  • Head of Financial Crime
  • Compliance, UAE & Regional FCC Oversight Oman & Egypt
  • HSBC
Rashid El Takash
  • Rashid El Takash, CAMS-FCI

  • Senior Financial Investigator – AIU
  • Special Investigation Commission
  • Lebanon
  • Bio
Stephen Evans
  • Stephen Evans

  • Anti-Money Laundering & Combating Financial Crime
  • Qatar Financial Centre Regulatory Authority
  • Qatar
  • Bio
Tobias Fowler Oates
  • Tobias Fowler Oates

  • Vice President, Regional Head of Compliance Asia Pacific, South Asia, Africa & The Middle East, (“AMEAP”)
  • Moneygram International
  • Bio
Lawrence Grant-Lapre
  • Lawrence Grant-Lapre, CAMS-Audit

  • AML/ CFT T&D Consultant
  • Grant-Lapre Solutions (M) Sdn Bhd, Sharjah
  • UAE
  • Bio
P. Faisal Islam
  • P. Faisal Islam, CAMS

  • Fintech & AML Compliance Director
  • pfi.io Advisory
  • Bio
Zarina Karodia
  • Zarina Karodia

  • Regional Head of AB&C, Financial Crime Compliance
  • HSBC
  • UAE
  • Bio
Dhruva Lawale
  • Dhruva Lawale, CAMS

  • Vice President-Internal Audit
  • Mashreq Bank, Dubai
  • Dubai
  • Bio
Jose Lewis
  • Jose Lewis

  • Head of Middle East and Africa
  • Account Executive
  • ACAMS
  • USA
  • Bio
Collin Lobo
  • Collin Lobo

  • Regional Head Financial Crime Compliance
  • HSBC Middle East
  • UAE
  • Bio
Abdul Hafiz Mansour
  • Abdul-Hafiz Mansour

  • Secretary and Vice Chairman
  • Special Investigation Commission and Egmont Group
  • Lebanon
  • Bio
Mohamad Mansour
  • Mohamad S. Mansour

  • Senior AGM
  • Chief Compliance Officer
  • The Commercial Bank of Qatar
  • Bio
Victor Matafonov
  • Victor Matafonov

  • Group Chief Compliance Officer
  • Emirates NBD
  • UAE
  • Bio
Saleh Nofal
  • Saleh Nofal

  • Group Chief Compliance Officer
  • QNB
  • Qatar
  • Bio
Nishanth Nottath
  • Nishanth Nottath

  • Regional Head AML (MENA)
  • HSBC Bank Middle East Limited
  • UAE
Kevin OLeary
  • Kevin O’Leary

  • VP Product Management
  • BAE Systems
Damian-ORiordan
  • Damian O’Riordan, CAMS

  • Head of Compliance
  • Bank Muscat
  • Oman
  • Bio
Angeli Pereira
  • Angeli Pereira, CAMS

  • Associate Director
  • Anti-Money Laundering and Combating Financial Crime
  • Qatar Financial Centre Regulatory Authority
  • Qatar
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Risk Officer
  • AFEX
  • USA
  • Bio
Liat Shetret
  • Liat Shetret, CAMS

  • Director of Financial Integrity and MENA Programs
  • Global Center on Cooperative Security
  • USA
  • Bio
Carmel Speers
  • Carmel Speers

  • Regional Head
  • Financial Crime Compliance, MENAP
  • Standard Chartered Bank
  • Bio
Taavi Tamkivi
  • Taavi Tamkivi

  • Lead Compliance
  • Transferwise
  • Bio
Michael Wong
  • Michael Wong

  • Associate Director
  • AML/ CFT Supervision
  • Dubai Financial Services Authority
  • UAE
  • Bio